LANDMARK VENTURES LIMITED
LANDMARK VENTURES LIMITED is an active private limited company, incorporated on 5 May 2005. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Barnes High Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LANDMARK VENTURES LIMITED previously had the company name SWANLEY PROPERTIES LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 05444811 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE B SUITE B |
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Address Line 2 | 30 BARNES HIGH STREET BARNES |
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Post Town | LONDON |
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County | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9LW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 02/06/2017 |
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Last Made Up Date | 05/05/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
71111 - Architectural activities
Company Name History
From 10/09/2008 onwards:
LANDMARK VENTURES LIMITED
Prior to 10/09/2008:
SWANLEY PROPERTIES LIMITED
Directors
(The company's officers)
GREGORY HARMANDIAN
(~59 year old British national)
23 BARONSMEDE, LONDON, W5 4LS
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in ENGLAND
Appointed on 03/08/2005
MR HRAD ONNIG SIMONIAN
(~69 year old British national)
DOWNHURST COTTAGE, OCKLEY ROAD, EWHURST, CRANLEIGH, SURREY, GU6 7QF
- Current Director
- Gives occupation as ARCHITECTURAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/08/2005
MR HRAD ONNIG SIMONIAN
(~69 year old British national)
DOWNHURST COTTAGE, OCKLEY ROAD, EWHURST, CRANLEIGH, SURREY, GU6 7QF
- Current Secretary
- Gives occupation as ARCHITECTURAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/08/2005
Shareholders
(Persons of Significant Control)
Mr Hrad Onnig Simonian
(~69 year old British national)
1 C, Barnes High Street, Barnes, London, SW13 9LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/05/2016
Mr Gregory Harmandian
(~59 year old British national)
1c, Barnes High Street, London, SW13 9LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/05/2016
Connections
(Shared officers)
LANDMARK CONCEPTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LANDMARK VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9LW.
Map of LANDMARK VENTURES LIMITED at local scale
Map of LANDMARK VENTURES LIMITED at district scale
More Companies in SW13 9LW
Other companies with registered offices in SW13 9LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)